Japanese Embassy London – “Closely Monitoring” – COMPANIES HOUSE SUBPOENA MANAGER = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR = THE INSOLVENCY SERVICE – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS BAHAMAS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – DECHERT LAW FIRM NEW YORK LONDON – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Bank Fraud Bribery Case
Japanese Embassy London – “Closely Monitoring” – COMPANIES HOUSE SUBPOENA MANAGER = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS INTERNATIONAL BAHAMAS GIBRALTAR = THE INSOLVENCY SERVICE – CPS Criminal “Standard of Proof” Prosecution Files – KPMG CHAIRMAN BILL THOMAS – TILNEY SMITH WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS BAHAMAS – DELOITTE CHAIRMAN MIKE FUCCI – GRANT THORNTON CEO DAVID DUNCKLEY – ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – SLAUGHTER & MAY LAW FIRM LONDON HONG KONG – PENNINGTONS MANCHES COOPER CEO DAVID RAINE – DECHERT LAW FIRM NEW YORK LONDON – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Bank Fraud Bribery Case
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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that a startling array of former